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  • FIRST POST
    • S_I9
    • By S_I9 29th Mar 17, 9:36 PM
    • 4Posts
    • 1Thanks
    S_I9
    Help! Can't create a bank account for 6 years due to category 6 fraud mark
    • #1
    • 29th Mar 17, 9:36 PM
    Help! Can't create a bank account for 6 years due to category 6 fraud mark 29th Mar 17 at 9:36 PM
    Help me, so basically last month I did the worst thing I could've done, I gave my bank details away in promise of money, now NatWest have shut down my account and no other high street banks will accept me. Is there any other banks that will accept me, be it a credit union account or prepaid card. Will they accept me or am I stuck using parents bank accounts for 6 years? Any replies will be greatly appreciated, I'm under 18 incase you're wondering
Page 1
    • Shakin Steve
    • By Shakin Steve 29th Mar 17, 9:43 PM
    • 880 Posts
    • 637 Thanks
    Shakin Steve
    • #2
    • 29th Mar 17, 9:43 PM
    • #2
    • 29th Mar 17, 9:43 PM
    Your post tells us nothing.
    I came into this world with nothing and I've got most of it left.
    • DCFC79
    • By DCFC79 29th Mar 17, 9:52 PM
    • 29,737 Posts
    • 18,828 Thanks
    DCFC79
    • #3
    • 29th Mar 17, 9:52 PM
    • #3
    • 29th Mar 17, 9:52 PM
    Yes theres pre paid cards out there.
    Can people stop loaning money/being a guarator to family/friends, it rarely ends well and you lose out as your money is gone or you get shafted with being a guarantor.
    • xylophone
    • By xylophone 29th Mar 17, 11:15 PM
    • 22,388 Posts
    • 12,914 Thanks
    xylophone
    • #4
    • 29th Mar 17, 11:15 PM
    • #4
    • 29th Mar 17, 11:15 PM
    Your post tells us nothing.
    I wouldn't say that - it tells us that he allowed his bank account to be used for a fraudulent purpose? This perhaps?

    http://forums.moneysavingexpert.com/showthread.php?t=5623232&highlight=money+mule
    • Shakin Steve
    • By Shakin Steve 30th Mar 17, 6:12 AM
    • 880 Posts
    • 637 Thanks
    Shakin Steve
    • #5
    • 30th Mar 17, 6:12 AM
    • #5
    • 30th Mar 17, 6:12 AM
    I wouldn't say that - it tells us that he allowed his bank account to be used for a fraudulent purpose? This perhaps?

    http://forums.moneysavingexpert.com/showthread.php?t=5623232&highlight=money+mule
    Originally posted by xylophone
    What a terrible thing to happen to a young, inexperienced person, to have your finances ruined at such an early stage in your life.
    At least this particular poster has mum and dad to help out, but imagine being so young and being left high and dry on your own, possibly having to cope with uni and all the associated fees and loans with no access to a bank account. Sad.
    I came into this world with nothing and I've got most of it left.
    • adindas
    • By adindas 30th Mar 17, 8:56 AM
    • 3,200 Posts
    • 1,531 Thanks
    adindas
    • #6
    • 30th Mar 17, 8:56 AM
    • #6
    • 30th Mar 17, 8:56 AM
    What a terrible thing to happen to a young, inexperienced person, to have your finances ruined at such an early stage in your life.
    At least this particular poster has mum and dad to help out, but imagine being so young and being left high and dry on your own, possibly having to cope with uni and all the associated fees and loans with no access to a bank account. Sad.
    Originally posted by Shakin Steve
    It could happen the people are taking advantage of it are the people s/he knows well who supposed to protect him/her.
    • PeacefulWaters
    • By PeacefulWaters 30th Mar 17, 9:18 AM
    • 6,706 Posts
    • 8,241 Thanks
    PeacefulWaters
    • #7
    • 30th Mar 17, 9:18 AM
    • #7
    • 30th Mar 17, 9:18 AM
    A building society savings account with an ATM card might be an option.
    • mt99
    • By mt99 30th Mar 17, 11:08 AM
    • 336 Posts
    • 151 Thanks
    mt99
    • #8
    • 30th Mar 17, 11:08 AM
    • #8
    • 30th Mar 17, 11:08 AM
    YBS do a cashcard account with a sort code/account number. The card enables you to take cash out of LINK machines. Not prefect but may be helpful...
    • S_I9
    • By S_I9 6th Apr 17, 4:15 AM
    • 4 Posts
    • 1 Thanks
    S_I9
    • #9
    • 6th Apr 17, 4:15 AM
    • #9
    • 6th Apr 17, 4:15 AM
    Are they guaranteed to accept me provided my ID is verified or will they use CIFAS data and leave me in the cold?
    • msallen
    • By msallen 6th Apr 17, 6:19 AM
    • 492 Posts
    • 418 Thanks
    msallen
    No account is GUARANTEED to accept you.
    • S_I9
    • By S_I9 13th Jul 17, 6:51 PM
    • 4 Posts
    • 1 Thanks
    S_I9
    I hear Metro Bank is quite sympathetic, is this true? Has anyone managed to open an account with them whilst having a fraud marker?
    • dggar
    • By dggar 13th Jul 17, 9:26 PM
    • 527 Posts
    • 262 Thanks
    dggar
    I hear Metro Bank is quite sympathetic, is this true? Has anyone managed to open an account with them whilst having a fraud marker?
    Originally posted by S_I9
    This seems to be an echo of this thread


    http://forums.moneysavingexpert.com/showthread.php?t=5614705
    • GingerFurball
    • By GingerFurball 14th Jul 17, 9:01 AM
    • 937 Posts
    • 884 Thanks
    GingerFurball
    Ah the old 'a big boy did it and ran away' story.
    DEBT FREE!

    Debt free by Xmas 2014: £3555.67/£4805.67 (73.99%)
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    • JuicyJesus
    • By JuicyJesus 14th Jul 17, 9:08 AM
    • 2,904 Posts
    • 2,982 Thanks
    JuicyJesus
    This seems to be an echo of this thread


    http://forums.moneysavingexpert.com/showthread.php?t=5614705
    Originally posted by dggar
    Ah yes, that one. Where he tripped, fell and received lots of dodgy money through his bank account for no reason.
    urs sinserly,
    ~~joosy jeezus~~
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